HOSTECAR SL
Hoja M52429· NIF B80354038
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 130,32 €
- Directors :
- Ballesteros Requejo Jose, Hernandez Jimenez Bernardino, Perez Burgos David, Gonzalez Sanchez Maria Yolanda
Legal information
Legal information for HOSTECAR SL
Activity
Economic activity (CNAE)
5630 — Establecimientos de bebidas
Directors and representatives
Directors
Current
- Ballesteros Requejo JoseAdministrador solidarioAdministrador Solidario
- Hernandez Jimenez BernardinoAdministrador solidarioAdministrador Solidario
- Perez Burgos DavidAdministrador solidarioAdministrador Solidario
- Gonzalez Sanchez Maria YolandaAdministrador solidarioAdministrador Solidario
Former
- Sanchez Rodriguez FelixCeased on 17/01/2011Administrador Solidario
Authorised representatives
Former
- Bueno Hernandez CarlosCeased on 03/02/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2026· Registered 16/04/2026· I/A 13
- RevocacionesPublished 14/02/2012· Registered 03/02/2012· I/A 12
- Ceses/DimisionesPublished 28/01/2011· Registered 17/01/2011· I/A 11
- Ampliación de capitalPublished 12/11/2010· Registered 28/10/2010· I/A 10
- Modificaciones estatutariasPublished 05/11/2010· Registered 22/10/2010· I/A 9
- Cambio de domicilio socialPublished 05/11/2010· Registered 22/10/2010· I/A 9
Capital — events
- 12/11/2010Ampliación de capitalResulting capital: 6 130,32 € (+3 125,26 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/04/2026#9190743Cambio de domicilio social
HOSTECAR SL. Cambio de domicilio social. C/ ARTURO SORIA, 99 (MADRID). Datos registrales. S 8 , H M 52429, I/A 13 (16.04.26).
- 14/02/2012#1591951Revocaciones
HOSTECAR SL. Revocaciones. Apoderado: BUENO HERNANDEZ CARLOS. Datos registrales. T 12404 , F 60, S 8, H M 52429, I/A 12 ( 3.02.12).
- 28/01/2011#1041888Ceses/Dimisiones
HOSTECAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX. Datos registrales. T 12404 , F 60, S 8, H M 52429, I/A 11 (17.01.11).
- 12/11/2010#943112Ampliación de capital
HOSTECAR SL. Ampliación de capital. Capital: 3.125,26 Euros. Resultante Suscrito: 6.130,32 Euros. Datos registrales. T 12404 , F 59, S 8, H M 52429, I/A 10 (28.10.10).
- 05/11/2010#934877Modificaciones estatutariasCambio de domicilio social
HOSTECAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LOECHES 1 3 (MADRID). Datos registrales. T 12404 , F 59, S 8, H M 52429, I/A 9 (22.10.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.